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GAS & AIR SERVICES (UK) LIMITED

Company number 08714222

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
27 Dec 2018 AA Micro company accounts made up to 31 March 2018
10 Oct 2018 CS01 Confirmation statement made on 2 October 2018 with updates
06 Dec 2017 AA Micro company accounts made up to 31 March 2017
04 Oct 2017 CS01 Confirmation statement made on 2 October 2017 with updates
16 Nov 2016 CS01 Confirmation statement made on 2 October 2016 with updates
16 Nov 2016 CH03 Secretary's details changed for Mrs Kay Smith on 16 November 2016
16 Nov 2016 CH01 Director's details changed for Mrs Kay Smith on 16 November 2016
16 Nov 2016 CH01 Director's details changed for Mr Anthony Royston Smith on 16 November 2016
25 Oct 2016 AA Total exemption small company accounts made up to 31 March 2016
23 Oct 2015 AR01 Annual return made up to 2 October 2015 with full list of shareholders
Statement of capital on 2015-10-23
  • GBP 100
13 Oct 2015 AD01 Registered office address changed from Windsor House Barnett Way Barnwood Gloucester GL4 3RT to Staverton Court Staverton Cheltenham Gloucestershire GL51 0UX on 13 October 2015
08 Jul 2015 AA Total exemption small company accounts made up to 31 March 2015
19 Dec 2014 AR01 Annual return made up to 2 October 2014 with full list of shareholders
Statement of capital on 2014-12-19
  • GBP 100
11 Oct 2013 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Oct 2013 SH08 Change of share class name or designation
04 Oct 2013 AA01 Current accounting period extended from 31 October 2014 to 31 March 2015
04 Oct 2013 TM01 Termination of appointment of Quorum Nominees Limited as a director
04 Oct 2013 AP03 Appointment of Mrs Kay Smith as a secretary
04 Oct 2013 TM01 Termination of appointment of Wendy Blakley as a director
04 Oct 2013 AP01 Appointment of Mrs Kay Smith as a director
04 Oct 2013 AP01 Appointment of Mr Anthony Royston Smith as a director
04 Oct 2013 AD01 Registered office address changed from 67 High Street Chobham Woking Surrey GU24 8AF United Kingdom on 4 October 2013
02 Oct 2013 NEWINC Incorporation
Statement of capital on 2013-10-02
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted